- PNC (TX)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... mitigate the identified risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on matters such as… more
- USAA (San Antonio, TX)
- …and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor I to improve our organization's security measures. This role is ideal for ... this position. **What you'll do:** + Partners with key customers in the business to identify, assess, aggregate and document operational and compliance risks and… more
- Charles Schwab (Westlake, TX)
- …Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...(CSC) that are focused on offering traditional retail and advisor -sponsored banking and personal trust services to complement Schwab's… more
- USAA (San Antonio, TX)
- …USAA's Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior - Customer Identity Access Management to play a meaningful role ... more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will… more
- Highmark Health (Austin, TX)
- …and investigation procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are ... Compliance Program and its related policies to ensure the business acts within the parameters of federal and state...efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware… more
- Bausch + Lomb (Austin, TX)
- …CMC and clinical/non-clinical, labeling, adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance, influencing key stakeholders, ... and optimizing business outcomes. **Responsibilities:** + Formulate, lead, and drive integrated...communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including… more
- Bank OZK (Austin, TX)
- …and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer ... conversations and interactions. + Open and service deposit accounts, including complex business accounts. + Originate a consumer loan portfolio. + Conduct outbound … more
- Coinbase (Austin, TX)
- …and explaining Coinbase's security and identity products. You will serve as a key advisor to the business on matters involving customer security and account ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...been in roles that require you to make sound business recommendations about security risks. *Nice to haves:* *… more
- DXC Technology (Plano, TX)
- …government contracts, grants, and cooperative agreements. + Serve as a trusted advisor to public sector clients, offering insights on policy trends, funding cycles, ... government clients. + An advanced degree in public administration, business , or a related field is a plus. At...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Comerica (Dallas, TX)
- … Partnership Serves as the primary strategic HR advisor to business unit leaders. Collaborates with senior leadership to understand the organization's ... with business objectives across various lines of business . Acting as a consultant to senior ...relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from… more